Christchurch Clubs Darts League Annual General Meeting Venue N.A.D.S. S & S.C. Tues. 3rd July 2012 Commencing 8.15 p.m. The meeting opened at 8.25. Bob Luckwell chaired the meeting and welcomed a total of 12 players & committee members. No Apologies were received. The minutes of the last meeting which were listed on website were taken as read and accepted as a true record carried at that meeting. Item 4.Matters Arising. None recorded. Item 5. Hon Secretary Report. A short report from Gary Howlett thanked those present for turning up. The season was unfortunately spoilt by 2 teams withdrawing the Kasbah & BBB Cons which lead to the season being sporadic with many weeks for most without games, hopefully this won’t happen again. GH emphasised the importance of team reps captains and vice captains to keep things going and not just give up and let teams disappear we need teams to turn up weekly with full teams and enter league competitions to keep this league going. Finishing of with usual thanks to Alan and Frank for their work throughout season. Item 6. League Treasurers Report. Frank Miles issued income & expenditure info and read through figures etc giving final balance and current status of league funds. The charity account was given 10% of the income total. Andy Coy asked if all monies had been paid he was told that Mudeford B still owed £7. Andy also asked re gift aid concerning charity donations if this was possible Bob Luckwell added that due to Tax issues this would not be practicable. Frank mentioned that most of the donations in the past had been to local organisations. Bob L asked all present to have a think about possible causes that monies could be donated to and let the committee know. Jamie Lamb mentioned that someone in their team had a relative with Autism they would benefit from a donation Bob L asked if this could be looked into as the league could possibly do something. Item 7.Hon Secretary Statistics Report. Alan Gooch mentioned the fiasco re teams dropping out and pointed out that if this happens again we would have to look at reviewing fixtures and possibly create new fixture list. Alan pointed out that at the time he hadn’t realised the adverse effect it would have with these teams pulling out and if he had something would have been done, we can only learn from this. With regards to the team that hadn’t paid fines who weren’t present Alan mentioned he had scorecards associated with team signing new player and late card with post date way after it was due he felt annoyed that yet again the team’s rep didn’t turn up. Finally Alan offered thanks to Frank and Gary and Bob for effort during season. Bob L mentioned re turning Mudeford MC B out of league do we want to vote on it? Alan mentioned that he has to draft next season fixture list so would need to know soon he felt it would be a bit harsh to exclude them but would email them with request for fines to be paid by a deadline suitable to him. With the meeting getting sidetracked Bob L moved meeting onto next item. Item 8. Allocation of funds to Charity account. This item had already been mentioned during Treasurers report so remained the same as last year 10% from club funds to charity. All present happy Item 9. Election of Executive Committee Bob L mentioned to all present this is time to elect new or re-elect existing committee members and asked all present if they wanted to volunteer their services , with no volunteers the existing committee agreed to stay on another term. Item 10. Honorariums. The executive committee were asked to leave room whilst honorariums were discussed. A £10 increase was noted. These were voted at £110 per executive committee member. Many thanks from the recipients. Item11 .Proposals. Bob L went through procedure for proposals he would read the proposals and then ask proposer to explain, any comments from the floor would be taken and then a vote would be called for. With the absence of proposer or seconder Proposals 5 & 8 were omitted from meeting. Proposal 1 Rule change Change C14 John Ramsier Handicapped Eights Knockout to be played using a single-leg round robin format if less than eight teams enter. For eight or more teams, this competition should remain as a straight knockout. Rationale: When the competition is poorly supported, it finishes far too early using a traditional knockout and therefore does not comply with the league’s intention to support clubs in the league by holding competitions that run for the entire evening where possible. Proposer: Alan Gooch Seconder: Frank Miles Rule Change Alan read through proposal as above feedback firstly from Daniel Walker who asked if there was anyway it could be played so as to do away with 3 teams having to play at same time on one board. Alan said not really as it would take too long. Andy Coy didn’t agree with the round robin format as he felt it favored the better teams although in the past his team had won it twice. The main issue here was to get teams to turn up and stay the evening. It was pointed out that there was no entry fee so this wasn’t an issue as to why teams didn’t turn up. Bob called for vote 6-3 in favor of proposal. Proposal 2 Rule change Amend rule G05 to state that players are not permitted to play in other leagues at the same venue on the same night. Rationale: Out format is such that it requires games to be played continuously throughout the night. Having to wait for a player to complete a game on another board in another league is unacceptable. Proposer: Alan Gooch Seconder: Gary Howlett Alan read through proposal stating that he had seen that other leagues had similar rules and that it was brought up in particular because One of the teams entered this season had teams in two leagues and were using players in both leagues when at home which had caused a delay in match progress which in turn left team short of players when one of the teams were playing away. Bob called for vote Unanimous in favour of proposal. Proposal 3 Rule change Amend rules C07 and C08 to permit players who have played in the Silver Pairs and Sonny Willcox Silver Singles to be eligible to also play in the equivalent Open Competitions. Rationale: The ‘Silver’ Competitions are restricted to give lower rated players a chance to win trophies. There is no reason for them not to enter the ‘Open’ Competitions if they wish to do so. Proposer: Gary Howlett Seconder: Frank Miles Gary Howlett read through proposal and felt that this wouldn’t hurt anything and it would benefit some players giving them the opportunity to play in a higher ranked competition and thus improve their game. Mention of ratings of players moving up and down making decision sometimes awkward for players to know what competition they could play in. Bob called for vote decision Unanimous in favour of proposal. Proposal 4 Rule change Amend G11 to state that proposals for consideration at the AGM should be received by the Committee no later than the General Meeting to be held no later than fours week before the AGM. Proposer: Gary Howlett Seconder: Frank Miles GH read through proposal all happy. Question raised by Alan Hodgkinson regarding any urgent or really good proposal would we be able to look at. It was decided to accept original proposal but to add clause to allow for late proposal entries at the discretion of executive committee on the proviso that they do not change structure of league. Bob called for vote unanimous for amended proposal. Proposal 5. Omitted due to non attendance by Proposer or seconder. Proposal 6 Rule change We currently have play-offs when two or more players share the most 180s (rule P13) and the most singles wins (P16). We propose to remove this rule and to award trophies/mementoes to all recipients. This would mean that play-offs would remain only for League, Runners-Up and Gallon. Proposer: Alan Gooch Seconder: Gary Howlett Proposed G. Howlett 2nd Alan Gooch Alan read through proposal only questions raised were the cost of any extra trophies Alan answered that these would have to be smaller as appropriate to number of winners. Bob called for vote Unanimous in favor of proposal. Proposal 7 Rule change To change the qualifying requirement for the Invitational Aggregate KO to be the top 16 Singles Aggregates, rather than the top per team. In the event that qualifying players do not wish to attend, there shall be a list of reserves who can be invited. Proposer: Alan Gooch Seconder: Gary Howlett Alan read through proposal most present felt that the lower teams should be represented in this competition. After discussion it was agreed that the top 16 players with highest aggregate would be invited to play as well as the best aggregate players (and equal) from all other teams. Bob called for vote decision unanimous in favor of proposal. Proposal 8 Omitted due to non attendance by Proposer or seconder. Item 12 League Entry and Competition entry fees. Bob mentioned that with current funds there was no need to change anything so fees to remain the same. All present Happy. Item 13 League Entry Applications. Alan accepted entries from representatives present and said he would chase up those that were missing. Item 14 Any Other Business Gary Howlett mentioned about the perpetual trophies being refurbished with a lot of these trophies on presentation night being left behind by winners was it really worth spending out on refurbishing. After discussion most felt that as most perpetual trophies were taken we should continue to replenish trophies. Andy Coy asked about a possible competition for new players in league Alan Gooch pointed out that this would not work as there would be new players of all standards so the better players would have advantage over players that have just started playing. AC mentioned a U21’s comp AG pointed out again this would have the same outcome as Andy’s previous suggestion. Gary Howlett mentioned the Gallon that as some teams didn’t like it was it worth considering replacing with two times Fours games where if team won both Fours they would get bonus point. After brief discussion most people present felt that this still favored the better teams so best left as it is. Mike Walton Mentioned that he had a problem during season with a chalker calling out what double his team member had left of which he duly hit however the 26 he was originally going for having hit a double 4 (8) which left 18 on which chalker had said double 7 (14) instead of correct double 9 (18) and immediately scrubbed off chalk board/ scoreboard before anything could be done Mike mentioned that his team did not complain at time. Gary Howlett stated that each team is supposed to check scores as they go but rarely do so, also Mike should have said something at time and got scores put back and if scores could not be remembered have the leg replayed. GH added that this is a problem that can happen and there is not a lot rules can do to solve problem teams just need to keep eye on games. Mike W asked re calling out Alan G mentioned that we are running a friendly league with some new players who are going through learning process of game so we can not really enforce them. Alan Gooch with one last item of business mentioned that as it stands we could have 9 teams in the league next season and according to rules as written we should be looking at playing each other 3 times, he added that he felt we should still run as per usual thus making season 6 weeks shorter. All present happy with this GH added that perhaps a longer break around Christmas would be appropriate Alan Mentioned he would more than likely put a couple more Competitions around Christmas to see how that works. Bob L added that we would leave this to Alan to sort for next meeting. Next Meeting Tues 7th August Meeting Closed Time not noted.